EPPING INVESTMENTS LIMITED
NORTH WEALD

Hellopages » Essex » Epping Forest » CM16 6EF

Company number 05380693
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 1 BASSETT FIELDS, 272A HIGH ROAD, NORTH WEALD, ESSEX, CM16 6EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of EPPING INVESTMENTS LIMITED are www.eppinginvestments.co.uk, and www.epping-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Harold Wood Rail Station is 9.1 miles; to Gidea Park Rail Station is 9.6 miles; to Romford Rail Station is 10 miles; to Bishops Stortford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epping Investments Limited is a Private Limited Company. The company registration number is 05380693. Epping Investments Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Epping Investments Limited is 1 Bassett Fields 272a High Road North Weald Essex Cm16 6ef. . BRIMLEY, Tracey Margaret is a Secretary of the company. BRIMLEY, David Terrance is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRIMLEY, Tracey Margaret
Appointed Date: 04 March 2005
Director
BRIMLEY, David Terrance
Appointed Date: 04 March 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr David Terrence Brimley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Margaret Brimley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPPING INVESTMENTS LIMITED Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
11 Mar 2005
Registered office changed on 11/03/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Mar 2005
Incorporation

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